Fraud Analyst

About Bits:At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions.As a Fraud Analyst at Bits, you will play a critical role in ensuring the security and...

At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions. As a Fraud Analyst at Bits, you will play a critical role in ensuring the security and integrity of...

Global Fraud Analyst Too Good To Go London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs: At Too Good To Go, we dream of a planet with no food waste. Imagine if there was something we could all change today that would reduce global warming by 10%. That’s how much food waste contributes to...

Global Fraud Analyst Too Good To Go London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs: At Too Good To Go, we dream of a planet with no food waste. That’s how much food waste contributes to the climate crisis.  Our app connecting businesses with unsold food, and consumers willing to...

Our clients are a venture-backed, global start-up that require a Head of Fraud. You will work closely with the Head of Financial Crime, and the wider business to implement fraud controls for the firm’s global operations. You will manage a team of analysts on a fast-growing global team. You will be highly analytical, with intimate knowledgeof SQL, and...

Counter Fraud Data Analyst London, Bristol OR Manchester (1 to 2 days per week on site) Day rates: £200-250 per day 12 months **INSIDE IR35, CURRENT SC CLEARANCE NEEDED** Concept Resourcing are looking for a Counter Fraud Data Analyst to join a Central Government client based in London/Bristol OR Manchester. This is an initial 12 month contract with a...

Junior Counter Fraud Data Analyst London, Bristol OR Manchester (1 to 2 days per week on site) Day rates: £150-200 per day 12 months **INSIDE IR35, CURRENT SC CLEARANCE NEEDED** Concept Resourcing are looking for a Junior Counter Fraud Data Analyst to join a Central Government client based in London/Bristol OR Manchester. This is an initial 12 month...

Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

Fraud Analytics Team Lead - LexisNexis Risk SolutionsAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

Job DescriptionFraud Analytics Team Lead - LexisNexis Risk SolutionsAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve...

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. Our Data and Analysis Specialist manages a comprehensive information management...

Fraud Analytics Team Lead - LexisNexis Risk SolutionsAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

Fraud Analytics Team Lead - LexisNexis Risk SolutionsAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

Fraud Analytics Team Lead - LexisNexis Risk SolutionsAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...

Must have experience with Transaction Monitoring or Sanctions within Financial Crime** Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete daily reconciliations to...

Must have experience with Transaction Monitoring or Sanctions within Financial Crime** Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete daily reconciliations to...

We're growing as a business, and are looking for ambitious, smart and technical operations analyst superstars to join our operations team and help take us to the next level. You will have exposure to industry leading fraud tech and work with some of our biggest and most important clients. As an Operations Analyst you will: Use industry leading fraud...

We're growing as a business, and are looking for ambitious, smart and technical operations analyst superstars to join our operations team and help take us to the next level. You will have exposure to industry leading fraud tech and work with some of our biggest and most important clients.As an Operations Analyst you will: Use industry leading fraud detection...